Cases filed in South Carolina
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff: Shirley A Lucas
Defendant: Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Bale v. Dougherty et al
as 3:2023cv00660
Defendant: Wells Fargo Clearing Services, LLC, John A. Dougherty, Wachovia Sercurities Financial Holdings, LLC and others
Plaintiff: Curtis D. Bale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Taylor v. Wells Fargo Clearing Services, LLC
as 3:2021cv02260
Plaintiff: Robert Taylor, III
Defendant: Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Clearing Services LLC v. Taylor We have downloadable decisions or orders for this case
as 2:2020cv01103
Plaintiff: Wells Fargo Clearing Services LLC
Defendant: Walter G Taylor
Cause Of Action: 09 U.S.C. § 1
Depret-Bixio v. Wells Fargo Clearing Services LLC
as 3:2017cv03174
Plaintiff: Christian R Depret-Bixio
Defendant: Wells Fargo Clearing Services LLC
Cause Of Action: 28 U.S.C. § 1441
Berry v. Wells Fargo & Company et al
as 3:2017cv00304
Plaintiff: Robert Berry
Defendant: Wells Fargo & Company, Wells Fargo Clearing Services LLC, Wells Fargo Advisors Financial Network LLC and others
Cause Of Action: 28 U.S.C. § 1001

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